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Organization6 sanctions listsRussia

LLC TURBO KING

First seen May 1, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LLC TURBO KING
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-C4gFS3CKUYoRpaWQzhgoSK
Registration Number
1191690088853
First Seen
May 1, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

LLC TURBO KING appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LLC TURBO KING, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

д. 10, Автосборочный проезд, г. Набережные Челны, Республика Татарстан, Российская Федерация, 423800; Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 Russia; Proezd avtosborochny, d. 10, Naberezhnye Chelny, Russian Federation, 423800; Proezd avtosborochny, d. 10, 423800, Republic of Tatarstan, Naberezhnye Chelny, Russian Federation.; буд. 10, проїзд Автозбірний, м. Набережні Човни, Республіка Татарстан, Російська Федерація, 423800; Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800

Aliases (4)

Also Known As
ООО ТУРБО КИНГ
Товариство з обмеженою відповідальністю «Турбо Кінг»
Turbo King LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC TURBO KINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.